The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alexander, Nicholas Robert

    Related profiles found in government register
  • Alexander, Nicholas Robert
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royale House, 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England

      IIF 1 IIF 2 IIF 3

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 5

    • East Markham House, East Markham House, High Street, East Markham, Newark, Nottinghamshire, NG22 0RE

      IIF 6

    • 2, Genesis Business Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX

      IIF 7

    • 6a, Adwick Park, Manvers, Rotherham, S63 5AB, United Kingdom

      IIF 8

    • The Hart Shaw Building, Europa Link, Sheffield, S9 1XU, United Kingdom

      IIF 9

    • The Hart Shaw Building, Sheffield Business Park, Europa Link, Sheffield, S9 1XU, United Kingdom

      IIF 10

    • C/o Acorn Web Offset Ltd, Loscoe Close, Normanton Industrial Estate, West Yorkshire, WF6 1TW, United Kingdom

      IIF 11
  • Alexander, Nicholas Robert
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burgundy Court, 64-66, Springfield Road, Chelmsford, CM2 6JY, England

      IIF 12 IIF 13 IIF 14

    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Flat 2, 23 Holland Street, London, W8 4NA, England

      IIF 23

    • Loscoe Close, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1TW

      IIF 24

    • Loscoe Close, Normanton Industrial Estate, West Yorkshire, WF6 1TW

      IIF 25 IIF 26

    • Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, S63 5DL, United Kingdom

      IIF 27

    • Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

      IIF 28 IIF 29
  • Alexander, Nicholas Robert
    British group commercial director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Markham House, East Markham House, High Street, East Markham, Newark, Nottinghamshire, NG22 0RE

      IIF 30
  • Alexander, Nicholas Robert
    British marketing director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

      IIF 31
  • Alexander, Nicholas Robert
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Alexander, Nicholas Robert
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Dianthus House, Witty Street, Hull, HU3 4TT, United Kingdom

      IIF 86

    • Eaton House, 3 Amelia Court, Swanton Close, Retford, DN22 7HJ, England

      IIF 87
  • Alexander, Nicholas Robert
    British marketing director born in October 1968

    Registered addresses and corresponding companies

    • 13 Cobwell Road, Retford, Nottinghamshire, DN22 7BN

      IIF 88
  • Mr Nicholas Robert Alexander
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 89

    • The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XU, United Kingdom

      IIF 90

    • The Hart Shaw Building, Europa Link, Sheffield, S9 1XU, United Kingdom

      IIF 91 IIF 92 IIF 93

    • The Hart Shaw Building, Sheffield Business Park, Europa Link, Sheffield, S9 1XU, United Kingdom

      IIF 94
  • Nicholas Robert Alexander
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6a, Adwick Park, Manvers, Rotherham, S63 5AB, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 61
  • 1
    The Hart Shaw Building Sheffield Business Park, Europa Link, Sheffield, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    800,400 GBP2023-06-30
    Officer
    2016-06-16 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-06-16 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 2
    Riverside House, Irwell Street, Manchester
    Dissolved corporate (6 parents)
    Equity (Company account)
    22,527 GBP2016-12-31
    Officer
    2014-06-25 ~ dissolved
    IIF 80 - director → ME
  • 3
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Officer
    2023-05-26 ~ now
    IIF 43 - director → ME
  • 4
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents, 3 offsprings)
    Officer
    2023-05-30 ~ now
    IIF 44 - director → ME
  • 5
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Officer
    2023-05-26 ~ now
    IIF 48 - director → ME
  • 6
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    147,627 GBP2018-03-31
    Officer
    2023-05-26 ~ now
    IIF 66 - director → ME
  • 7
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2023-05-26 ~ now
    IIF 79 - director → ME
  • 8
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2023-05-26 ~ now
    IIF 72 - director → ME
  • 9
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2023-05-26 ~ now
    IIF 74 - director → ME
  • 10
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents)
    Officer
    2023-05-26 ~ now
    IIF 47 - director → ME
  • 11
    6a Adwick Park, Manvers, Rotherham, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2024-07-26 ~ now
    IIF 8 - director → ME
  • 12
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    36,256 GBP2018-04-01 ~ 2019-03-31
    Officer
    2023-05-26 ~ now
    IIF 68 - director → ME
  • 13
    DALES VIEW CARAVAN PARK LIMITED - 2006-10-04
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    4,626,970 GBP2019-03-31
    Officer
    2023-05-26 ~ now
    IIF 63 - director → ME
  • 14
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2023-05-26 ~ now
    IIF 75 - director → ME
  • 15
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    28,545 GBP2018-12-31
    Officer
    2023-05-26 ~ now
    IIF 77 - director → ME
  • 16
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    68,100 GBP2018-04-01 ~ 2019-03-31
    Officer
    2023-05-26 ~ now
    IIF 59 - director → ME
  • 17
    Reginald Arthur House, Percy Street, Rotherham, South Yorkshire
    Corporate (7 parents)
    Equity (Company account)
    4,770 GBP2024-02-28
    Officer
    2017-05-02 ~ now
    IIF 84 - director → ME
  • 18
    Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-09 ~ now
    IIF 35 - director → ME
  • 19
    C/o Bdo Llp 6th Floor, 29 Wellignton Street, Leeds
    Dissolved corporate (5 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 33 - director → ME
  • 20
    C/o Bdo Llp 6th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (5 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 34 - director → ME
  • 21
    SEVCO 5110 LIMITED - 2017-01-26
    268 C/o Grey And Green Limited, Bath Road, Slough, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2014-06-11 ~ now
    IIF 85 - director → ME
  • 22
    GARNETT DICKINSON MAILING LIMITED - 2013-03-13
    Kpmg 119, 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 32 - director → ME
  • 23
    HARVEY'S COUNTRY ESTATES LIMITED - 2013-08-30
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    295,731 GBP2018-04-01 ~ 2019-03-31
    Officer
    2023-05-26 ~ now
    IIF 56 - director → ME
  • 24
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    -143 GBP2019-03-31
    Officer
    2023-06-01 ~ now
    IIF 62 - director → ME
  • 25
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Officer
    2023-05-26 ~ now
    IIF 49 - director → ME
  • 26
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2023-05-26 ~ now
    IIF 60 - director → ME
  • 27
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    88,311 GBP2018-03-31
    Officer
    2023-05-26 ~ now
    IIF 69 - director → ME
  • 28
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2019-05-21 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 29
    Dianthus House, Witty Street, Hull, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-07-29 ~ now
    IIF 86 - director → ME
  • 30
    HAPPY VALLEY PARKS LIMITED - 2020-10-19
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2023-05-26 ~ now
    IIF 58 - director → ME
  • 31
    Eaton House 3 Amelia Court, Swanton Close, Retford, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    206,112 GBP2023-07-31
    Officer
    2024-06-26 ~ now
    IIF 87 - director → ME
  • 32
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -55 GBP2018-04-01 ~ 2019-03-31
    Officer
    2023-05-26 ~ now
    IIF 38 - director → ME
  • 33
    6a Adwick Park, Manvers, Rotherham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    16,458 GBP2018-02-28
    Officer
    2024-11-21 ~ now
    IIF 82 - director → ME
  • 34
    MARTEK MARINE SERVICES LIMITED - 2001-02-20
    6a Adwick Park, Manvers, Rotherham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,189,031 GBP2018-02-28
    Officer
    2024-11-21 ~ now
    IIF 83 - director → ME
  • 35
    FOLLY COUNTRY PARK LIMITED - 2015-10-28
    MEDINA COUNTRY PARK LIMITED - 2015-09-16
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    156,740 GBP2018-04-01 ~ 2019-03-31
    Officer
    2023-06-12 ~ now
    IIF 73 - director → ME
  • 36
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    898,286 GBP2019-03-31
    Officer
    2023-05-26 ~ now
    IIF 50 - director → ME
  • 37
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2023-06-07 ~ now
    IIF 57 - director → ME
  • 38
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,415 GBP2019-03-22 ~ 2020-03-31
    Officer
    2023-05-26 ~ now
    IIF 45 - director → ME
  • 39
    7 Bell Yard, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    724,632 GBP2023-09-30
    Officer
    2014-03-21 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 40
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    378,017 GBP2023-09-30
    Officer
    2015-03-26 ~ now
    IIF 9 - director → ME
  • 41
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -3,708 GBP2018-04-01 ~ 2019-03-31
    Officer
    2023-05-26 ~ now
    IIF 51 - director → ME
  • 42
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    -206,464 GBP2019-02-28
    Officer
    2023-05-26 ~ now
    IIF 70 - director → ME
  • 43
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2023-05-26 ~ now
    IIF 67 - director → ME
  • 44
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2023-06-07 ~ now
    IIF 55 - director → ME
  • 45
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    7,182 GBP2020-12-31
    Officer
    2023-05-26 ~ now
    IIF 39 - director → ME
  • 46
    BASLOW LIMITED - 2020-03-05
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    11,780,000 GBP2020-03-31
    Officer
    2023-05-26 ~ now
    IIF 64 - director → ME
  • 47
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2023-05-26 ~ now
    IIF 71 - director → ME
  • 48
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents, 1 offspring)
    Officer
    2023-05-26 ~ now
    IIF 54 - director → ME
  • 49
    HORZEN ASSETS LIMITED - 2019-08-15
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -82,718 GBP2017-09-01 ~ 2018-08-31
    Officer
    2023-05-26 ~ now
    IIF 41 - director → ME
  • 50
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    IIF 61 - director → ME
  • 51
    Lynton House, 7-12 Tavistock Sqaure, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-05-26 ~ now
    IIF 37 - director → ME
  • 52
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents, 1 offspring)
    Officer
    2023-05-26 ~ now
    IIF 46 - director → ME
  • 53
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2023-06-03 ~ now
    IIF 76 - director → ME
  • 54
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents, 6 offsprings)
    Officer
    2023-05-26 ~ now
    IIF 42 - director → ME
  • 55
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents, 3 offsprings)
    Officer
    2023-05-26 ~ now
    IIF 52 - director → ME
  • 56
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents, 3 offsprings)
    Officer
    2023-05-30 ~ now
    IIF 53 - director → ME
  • 57
    Suite 3, Regency House, 91 Western Road, Brighton
    Dissolved corporate (2 parents, 6 offsprings)
    Officer
    2023-05-26 ~ dissolved
    IIF 1 - director → ME
  • 58
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    738,449 GBP2019-03-31
    Officer
    2023-05-26 ~ now
    IIF 40 - director → ME
  • 59
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -150,999 GBP2018-03-31
    Officer
    2015-03-03 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 60
    HEIGHINGTON CARAVAN PARK LIMITED - 2020-11-05
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    2,914,440 GBP2020-12-31
    Officer
    2023-05-26 ~ now
    IIF 78 - director → ME
  • 61
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2023-06-07 ~ now
    IIF 65 - director → ME
Ceased 29
  • 1
    C/o Acorn Web Offset Ltd Loscoe Close, Normanton Industrial Estate, West Yorkshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,001,753 GBP2023-09-30
    Officer
    2013-03-08 ~ 2023-10-31
    IIF 11 - director → ME
  • 2
    ABLEMARGIN LIMITED - 1988-05-12
    Loscoe Close, Normanton Industrial Estate, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    6,812,745 GBP2023-09-30
    Officer
    2009-08-28 ~ 2023-10-31
    IIF 25 - director → ME
  • 3
    JCP TWO LIMITED - 2024-06-16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -106 GBP2024-04-30
    Officer
    2022-09-09 ~ 2024-05-29
    IIF 20 - director → ME
  • 4
    ROTHERHAM CHAMBER OF COMMERCE - 2007-08-13
    Unit 6 Genesis Park, Sheffield Road, Rotherham, England
    Corporate (10 parents)
    Equity (Company account)
    2,007,990 GBP2024-03-31
    Officer
    2010-01-15 ~ 2012-11-15
    IIF 7 - director → ME
    2001-06-29 ~ 2001-08-23
    IIF 30 - director → ME
  • 5
    6a Adwick Park, Manvers, Rotherham, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-07-26 ~ 2024-09-06
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 6
    Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2013-03-25
    IIF 29 - director → ME
  • 7
    C/o Bdo Llp 6th Floor, 29 Wellignton Street, Leeds
    Dissolved corporate (5 parents)
    Officer
    2009-03-03 ~ 2013-03-25
    IIF 28 - director → ME
    1997-10-01 ~ 2001-05-24
    IIF 88 - director → ME
  • 8
    C/o Bdo Llp 6th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (5 parents)
    Officer
    2005-05-03 ~ 2013-03-25
    IIF 31 - director → ME
  • 9
    GARNETT DICKINSON MAILING LIMITED - 2013-03-13
    Kpmg 119, 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2010-04-20 ~ 2013-03-25
    IIF 27 - director → ME
  • 10
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2019-05-21 ~ 2022-03-21
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 11
    BROOMCO (4306) LIMITED - 2018-10-24
    Verulam Point, Station Way, St Albans, England
    Dissolved corporate (2 parents)
    Officer
    2018-09-11 ~ 2018-10-04
    IIF 23 - director → ME
  • 12
    Acorn Web Offset Limited, Loscoe Close, Normanton Industrial Estate, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-09-30
    Officer
    2009-06-19 ~ 2023-10-31
    IIF 26 - director → ME
  • 13
    BRAYFORD FORMATIONS 164 LIMITED - 2016-06-30
    C/o Acorn Web Offset Ltd Loscoe Close, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,476,928 GBP2023-09-30
    Officer
    2016-07-22 ~ 2023-10-31
    IIF 24 - director → ME
  • 14
    BRISBANE TOPCO LIMITED - 2012-12-11
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-04-24 ~ 2015-01-05
    IIF 36 - director → ME
  • 15
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    378,017 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-04-25
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 16
    Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
    Dissolved corporate (2 parents)
    Officer
    2006-01-19 ~ 2006-07-11
    IIF 6 - director → ME
  • 17
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-05-26 ~ 2023-07-14
    IIF 4 - director → ME
  • 18
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-05-26 ~ 2023-07-14
    IIF 3 - director → ME
  • 19
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-05-25 ~ 2023-07-14
    IIF 2 - director → ME
  • 20
    AIREDALE MAINTENANCE SERVICES LIMITED - 2023-03-13
    AIREDALE CONTRACT MAINTENANCE LIMITED - 2000-03-24
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Corporate (4 parents)
    Equity (Company account)
    268,993 GBP2022-03-31
    Officer
    2023-03-08 ~ 2023-08-14
    IIF 15 - director → ME
  • 21
    365 ODS LIMITED - 2014-03-18
    ECONOMIC LOGISTICS LIMITED - 2008-02-20
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-08 ~ 2023-08-14
    IIF 17 - director → ME
  • 22
    TRIOS FM LIMITED - 2014-04-02
    365 ON DEMAND SOLUTIONS LIMITED - 2013-01-08
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2023-03-08 ~ 2023-08-14
    IIF 19 - director → ME
  • 23
    SPIE FACILITIES LIMITED - 2020-03-26
    TRIOS PROPERTY LIMITED - 2018-07-05
    MIDDLETON MAINTENANCE SERVICES LIMITED - 2014-03-18
    MEAUJO (392) LIMITED - 1998-12-22
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-08 ~ 2023-08-14
    IIF 21 - director → ME
  • 24
    TOLLEY WINDOW & DOOR SERVICE LIMITED - 2014-03-18
    INPUTBASE LIMITED - 1996-05-01
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Corporate (4 parents)
    Officer
    2023-03-08 ~ 2023-08-14
    IIF 18 - director → ME
  • 25
    J & I PROPERTY SERVICES LIMITED - 2014-08-18
    MIDDLETON CONTRACTING LIMITED - 2010-06-15
    MIDDLETON MAINTENANCE CONTRACTS LIMITED - 1999-04-30
    KINGSGATE DEVELOPMENTS LTD - 1999-03-01
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Corporate (4 parents)
    Officer
    2023-03-08 ~ 2023-08-14
    IIF 22 - director → ME
  • 26
    TRIOSGROUP PLC - 2016-06-08
    TRIOSGROUP LIMITED - 2013-09-30
    ALLDAY MAINTENANCE LIMITED - 2012-12-17
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2023-03-08 ~ 2023-08-14
    IIF 16 - director → ME
  • 27
    BROOMCO (4301) LIMITED - 2018-09-14
    3rd Floor 25 Watling Street, London, England
    Dissolved corporate (10 parents)
    Officer
    2018-09-05 ~ 2018-11-23
    IIF 14 - director → ME
  • 28
    BROOMCO (4300) LIMITED - 2018-09-18
    3rd Floor 25 Watling Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    11,599,937 GBP2023-12-31
    Officer
    2018-09-05 ~ 2018-11-23
    IIF 12 - director → ME
  • 29
    VVB M&E LIMITED - 2021-05-21
    BROOMCO (4299) LIMITED - 2018-09-13
    3rd Floor 25 Watling Street, London, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -35,230,254 GBP2023-12-31
    Officer
    2018-09-04 ~ 2018-11-23
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.